FORTH PORTS TRUSTEES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX

Company number SC135109
Status Active
Incorporation Date 19 November 1991
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of FORTH PORTS TRUSTEES LIMITED are www.forthportstrustees.co.uk, and www.forth-ports-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Forth Ports Trustees Limited is a Private Limited Company. The company registration number is SC135109. Forth Ports Trustees Limited has been working since 19 November 1991. The present status of the company is Active. The registered address of Forth Ports Trustees Limited is 1 Prince of Wales Dock Edinburgh Midlothian Eh6 7dx. . SMYTH, Pamela June is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary HAMMOND, Charles Graham has been resigned. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Director MORRISON, Alexander Charles has been resigned. Director MURRAY, William Wilson has been resigned. Director THOMPSON, Hugh Macrae has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 19 February 1992
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
HAMMOND, Charles Graham
Resigned: 22 February 1996
Appointed Date: 19 February 1992
Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005
Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 22 February 1996
Director
MORRISON, Alexander Charles
Resigned: 06 May 2005
Appointed Date: 19 February 1992
81 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 11 November 1992
74 years old
Director
THOMPSON, Hugh Macrae
Resigned: 09 February 1996
Appointed Date: 11 November 1992
93 years old

Persons With Significant Control

Forth Ports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH PORTS TRUSTEES LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 70 more events
06 Mar 1992
Memorandum and Articles of Association
18 Feb 1992
Registered office changed on 18/02/92 from: 24 great king street edinburgh EH3 6QN
18 Feb 1992
Company name changed pacific shelf 443 LIMITED\certificate issued on 18/02/92
18 Feb 1992
Accounting reference date notified as 31/12
19 Nov 1991
Incorporation

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